WHY WE BUILT WEB3SCAM
Crypto scammers steal billions every year. Most victims find out after they've lost everything. Traditional "audits" cost thousands and take weeks. Community reviews are biased or sponsored.
We built Web3Scam to give anyone — not just pros — a way to check a project in 60 seconds, for free, with no bias.
HOW OUR AI WORKS
Data Collection
When you submit a project, we simultaneously fetch from multiple sources: the project website, GoPlus security API (honeypot detection), Etherscan (contract verification, creator wallet age), CoinGecko (market data), and social profiles. No API keys required from you.
Red Flag Analysis
Our system checks 30+ known scam patterns: hidden owners, selfdestruct functions, high taxes, unverified contracts, fresh creator wallets, suspicious holder concentration, domain age, missing SSL, and more.
Claude AI Investigation
All data is fed to Anthropic's Claude AI, which acts as a senior scam investigator. It cross-references everything, considers context, and produces a full investigation report with a 0-100 risk score and plain-English explanation.
WE ARE NOT
- • Not financial advisors — always do your own research (DYOR)
- • Not a replacement for professional audits on large investments
- • Not infallible — AI can miss novel scam patterns
- • Not biased — we don't accept payment from projects to change scores
USE AT YOUR OWN RISK
Our analysis is informational only. Even "SAFE" rated projects can fail or be compromised. Never invest more than you can afford to lose. If in doubt, don't participate.